Topic: What else should an established crypto casino add? - page 10. (Read 6763 times)

Yeah, apps are really a nightmare for casino holders and developers, many users have bunch of data stealers in their phones, and launching an app means increasing risks for users, which leads to risks for casino itself, and KYC actually a problem too: in many cases it can be a proof of funds belonging, but, on the other hand, KYC data can be stolen too, and this often leads to problems way more difficult than casino account thefts.

That is why if you want to install any application, you should check it first and check if the casino is really trusted so that they won't possibly do anything wrong with the application. We will not know whether the application is really safe or whether there is malware or something that can steal our data when we use the application. Maybe we shouldn't need to use an application from any casino, even if it's from a trusted casino because we don't want our phones to have problems. And we can safely use the browser on our phones because we have used it so far.

Exactly. I'm sure all crypto casinos will have some kind of KYC sooner or later. I also think that people are a bit too paranoid about the whole thing. We are giving away our personal data all the time to pizza restaurants, hotels, various delivery services, and stuff, and then, all of a sudden, when it some to gambling sites, it becomes a problem. I don't get it. Really.

Trustpilot is not a good source for gamblers imho since anyone can post and give rating to casinos as they wish. Just a simple example that has just happened lately, there is a casino that suspected to be offering bonus to give positive feedback in trustpilot. I would say this forum is more than enough for any gambling platform to build a good community and reputation.


It is not that necessary to create android/ios app as long as the casino provide mobile version, it is better than app as far as I have experienced so far. I tried some gambling app but the experience is not as comfortable as when I'm using mobile browser.

A person or group of criminal organizations will choose to run away with the proceeds of the crime rather than having to work with rich criminals to launder money.
Both have the risk of becoming suspects, they still choose to run away with all the money and can become rich people.
It makes no sense for criminals to hire someone to launder money.
From your experience, it is possible that a group of people who organize a criminal organization are not employed by other people, but it could be that the money is the result of their own crimes.

But before a casino puts this idea into consideration they should do their research first because there can be seen a number of feedbacks on several threads discussing the addition of an app for the casino and many gamblers have expressed the opinion that they don't really like the app and prefer the website for the reason more comfortable and safe.
I've read a lot of feedback like this before and tried to understand more deeply.
If indeed gamblers don't want the application, the casino doesn't need to add this development and it's better to carry out other more important developments such as service and transaction features or even promotions that can be more profitable for the casino.

Well, in every start-up of a casino , we know that they start with a very strong marketing, and among this there is something that develops the apps so that customers have several options to use their services, of course, with the apps things look good, but you must Be very careful because when you zoom in, there are many thefts through the apps, either because they take advantage of the cookies and that's where they enter, also let them know that the apps must be downloaded from the official page and not from another source because It can be the target of possible phishing, things in the world move that way, more often they are crypto casinos.

I think trust dice aren't the only one found in this matter but many other casinos as well, but i will have it as a take base on their respective policy that guides their casino which is part of what makes it different from others, they already have this reputation and we've got a large number of forum members on their website including other external gamblers as well outside the forum, if you look well on other casinos, you will discover they have been accused by one or two gamblers before which does not make any difference to what they represent.


I will like them to put this into a very cognitive consideration because it will help more gamblers easier have access to using the casino by either means whenever they wanted to gamble.

Apart from acceptance of Bitcoin and other coins for deposit and withdrawal on your casino, I could notice your casino has almost all the features which a modern casino needs to have to stay afloat it's competitors in the gambling industry, such as bonus offers, referral program, sports betting, free BTC faucet and live support chat (I.e for quick response to a gamblers immediate current challenge), as that plays a very big role for its rating among gamblers.

What I will suggest is that the Trustdice team ensure to maintain a good reputation on all online communities such as "Trustpilot" and "Askgamblers", while ensuring all accusations are fully addressed.

Secondly, I will suggest you launch a mobile app (android/IOS) for user's easy access, as this provides a more convenient user experience and attract more users who prefer mobile gaming. Because I just checked on "playstore" and I couldn't find related to Trustdice.

I think he means that the people who are doing the actual money laundering are usually employed by the rich criminals who made the money in the first place. The rich bosses are not spending hours every day on online casino to launder their money. This is nothing new, before the online gambling boom the money was laundered at the local casinos and the authorities knew about. I still remember when I was younger we had slot machines in most bars and it was always the same people sitting there all evening. Only later I found out that they were from organised criminal organisations and would launder money. It's pretty clever of them, when you play slots you know you get on average 95% of your money back. When playing roulette and play only black/red you win 48.5% of the time. So your losses are quite small if you okay long enough. It's nothing new of the online gambling industry, this has been done for a long period of time and should not be used as argument to ban online casinos.

In fact, casino owners agree and are more pleased with the designs made by their team.
It's like a casino team working directly on the field, of course they understand better what needs to be done and done to develop the casino they are running.
Casino owners are just people who have a lot of money and work behind the scenes!
Whatever the decision of the team for the sake of developing the casino, the owner will fully support it, unless the team is someone who is incompetent in running a casino, maybe the new owner will directly participate in running the casino.

There seems to be nothing to stop money laundering and anyone who says they will fight or stop money laundering is simply lying.
Money laundering crimes occur anywhere and they take advantage of technological developments to carry out their actions.
So far, money laundering has been carried out on crypto or some investment stocks.
There is only one way to reduce money laundering in casinos, cryptocurrencies or investment stocks, namely by providing KYC so that persons who commit money laundering cannot easily enter and withdraw all the proceeds of their crimes.

But at least the casino owner has an initial plan and then conveys it to the casino team so they can work according to the plan that has been made. And even though the casino team has other plans, they have to stick to the main plan that was made before so that the minor plan can support the main plan.

If the casino owners just accept all the ideas to be executed without having a master plan, the development of the casino will be difficult to grow because each division will stick with its plan without following the master plan.

As long as there is the internet, they can focus on growing their casino first, especially to make the casino famous. After that, they can create applications that can provide different conveniences to users. But the existence of an application for this phone is not mandatory for the casino.

The regulators are lately making some noise on people who were public figures or celebrities and have been promoting dubious cryptocurrencies and I am glad because that is the type of thing that brings reputation. Casinos without KYC are a bit of the same, they endanger the whole sector and create bad reputation and may bring on a crackdown. I am not an user, so that's my view.

The design and development in building a casino is not thought of by the casino owner but there is a casino team that is already responsible for the problem of making plans or ideas to be able to develop the casino it runs.
The casino owner is just a person behind the scenes whose job is to receive all the ideas that will be carried out and prepare everything that is needed such as the funds that will be used when it is under development.
Application development at casinos is not an important aspect that must be prioritized because casinos do not need to have applications that can already be developed and only a few well-known casinos use applications, almost none.

Maybe some casinos haven't fully implemented KYC for all of their members so we can play at that crypto casino, which makes us feel lucky. There aren't many casinos like that and if you've been in one, you can enjoy it for a while until the casino asks you for KYC.

If the casino has an application for its users, they really have to think about the security of the application and with many testing until it is completely safe for users to use. And maybe that's what makes today's crypto casinos bound by a license that has become an obligation of casinos to show their members that they are connected to the regulator. This will make its members feel safe when playing using the application.

That's what gamblers have to do if they want to avoid having to do KYC. But if they are okay with doing KYC, they are free to use whatever money they want and if they are asked to do KYC, they will do it immediately. But we agree that the casino must provide privacy to its members and not take illegal actions such as trading member documents.

The casino owner must have thought of every plan he had to make during the development stage of the casino after launching it to the public. And not all casinos will immediately launch an application specifically used for their members' phones. Maybe casinos can wait until their casinos are well-known to many people. Then they launch the application to give their members a different experience when visiting the casino. And by promoting in many places, including on Bitcointalk, they can get new users who will often play at their casino.

Isn't that crazy? Money laundering is a major problem on many different services right now. I don't know how they deal with the crazy piles of stuff you won't find anywhere else. However, this should come as no surprise. Uncle Sam is keeping a close eye on them. These businesses either have to follow the rules, or they will be shut down. How they handle the money cleaning process is very wild.

Those know-your-customer regulations strike me as really essential. To stem the flow of illicit funds, platforms must know their users. Even if there's a lot of money at stake, it may seem pointless to some. However, regular exams aren't a big deal if you're familiar with the bakery's supply chain. Keep in mind that the whole point of Know Your Customer is to protect us from doing business with dodgy characters, and it is our responsibility to actually do so.

In the end, money laundering's a gnarly problem, but we gotta make sure we're doing what it takes to stop it. Crazy to see how tech's stepping up to fight the good fight. I got a feeling we're gonna keep seeing wild new stuff in the game!

Yeah, this is really an issue. Phones are rarely secure enough, and when it comes to money, KYC and no KYC services have a bit different risk types: first has the risk for hackers to steal personal data even with financial keys, and, though easily tracked, these hackers can devastate accounts really heavily, even up to taking credits in fiat (especially a problem for countries or districts with low to no law enforcement presence). And servers with no KYC, on the other hand, have little to no chance to track down the thief, but the sum a person has on his/her gambling account is the only loot a hacker can get.

But some scammers who want to launder money also won't be that stupid to immediately make a deposit with a large amount, surely they will share it in several gambling accounts. there are many ways they can fool the casino system. But if the casinos do notice an unfair transaction they will take blocking action.

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These are probably people who are not worried about Privacy and they also believe that their privacy is safe, as long as the Casino does not do anything illegal to sell user data. The leeway given is mostly for small transactions, let's say it's under $500 and anything above that requires KYC.
Those who use small transactions usually only play gambling for leisure and fun.

To focus on developing a casino site that is user-friendly and can be used on all devices, takes a lot of time and money. Because casino site developers try their best so that users can play comfortably and feel at home because of the increasing number of games available and some interesting bets.
And for newly launched online casinos, it is good to do promotions by giving bonuses for new users who register or marketing their brand via Bitcointalk, it will be quite helpful to promote the casino to be better known by new users.

Well, in any casino that has sports betting, it is very good that they have all the sports bets available, with the kyc it is oc, as I had said before, it should always be the same in the app as in the normal casino open from a PC or from a browser that supports the casino, what matters most here is that it can have guaranteed security and a good service to the player, no matter how much space it can take up on a phone, what interests me in particular is that be impossible to hack.


Yes, you are absolutely right, Currently a casino that Does not have the kyc requirement is something very Strange, because they will Think that they Have a deficit of certain licenses and that is why it is Also a problem, now with the things that have been shown if Necessary a good marketing because Despite everything it is what makes a casino Visible, and as I have Said in previous Comments, security is very important, There may be app developments but if they have a Security flaw it is very difficult to Trust.